Airfloa Rail Technology Ltd schedules 27th AGM on Sep 28, 2026
Airfloa Rail Technology Limited has announced its 27th Annual General Meeting (AGM) will be held on Monday, September 28, 2026, at 11:30 AM IST. The meeting will be conducted via Video Conferencing (VC)/Other Audio-Visual Means (OAVM). The company has commenced dispatching the AGM notice and the Annual Report for the financial year ended March 31, 2026, to its members. KFin Technologies Limited has been appointed to provide remote e-voting facilities. The cut-off date for voting eligibility is September 21, 2026, with remote e-voting available from September 25 to September 27, 2026. Key agenda items include the adoption of audited standalone and consolidated financial statements for FY26, and the re-appointment of Mr. V. Sathishkumar as a director. Additionally, the remuneration of the cost auditor for FY27 will be ratified.
Key Highlights
- AGM scheduled for September 28, 2026, via Video Conferencing.
- Annual Report for FY26 and AGM notice dispatched to members.
- Remote e-voting facility available from September 25-27, 2026.
- Adoption of FY26 financial statements is a key agenda item.
- Director re-appointment and cost auditor remuneration to be discussed.
Price Impact
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